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Participants:

Apologies:

Staff:

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Summary Minutes: Summary Minutes

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21 April 2011

Action Items: Action Items

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21 April 2011

Recording: English

Transcript: EURALO

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21.04.11 Transcript

Adobe Connect Chat: EURALO 21.04.11 AC Chat

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1. Roll Call and apologies

2. Review of the summary minutes and action items from the

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29 March 2011 call (2 minutes)

3. Open Public Consultations (10 minutes)

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b. The ALAC is currently working on the following documents:

Inter-Registrar Transfer Policy Part B Working Group Proposed Final Report (ends 31 March 11) - Draft ALAC Statement

Proposed New GNSO Policy Development Process (ends 1 April 2011) - Draft ALAC Statement

Proposed Framework for the Fiscal Year 2012 (FY12) Operating Plan and Budget (ends 4 April 11)

Draft Proposal for the Study of Issues Related to the Delegation of IDN Variant TLDs (ends 6 April 11)

The Security, Stability and Resiliency of the DNS Review Team Set of Issues (ends 6 April 2011)

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c. Recently submitted ALAC statements:

20 March 2011 - ALAC Statement on Interim Report of the Internationalized Registration Data Working Group

16 March 2011 - African ICANN Community Adopts a Statement on ICANN Geographic Regions Review |

9 March 2011 - ALAC Statement on the Proposed ICANN Meeting Dates 2014 - 2016 |

7 March 2011 - ALAC Statement on the Draft Process for Recognition of New GNSO Constituencies

3. EURALO ALS Applications (Wolf, Olivier, Staff) (5 mins)

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4. Update on Current Policy Issues (Olivier, Wolf)(10 minutes)

5. Review of EURALO Activities at ICANN San Francisco Meeting (Wolf, Olivier) (10 minutes)

6. Recent EURALO Regional Meetings (Wolf, Olivier )(5 mins)

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Leipzig Internet of Things conference

7. Preparations for the EURALO General Assembly (Wolf, Olivier)(10 minutes)

  • Update on Logistical Plans
  • Items for the Agenda

8. Recent and Upcoming Activities of ALAC and EURALO Members (Sandra, Wolf, Olivier, Jean-Jacques) (5 mins)

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